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MORRINSON & CO LIMITED

Company number 08163614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 4th Floor 40 Bank Street Canary Wharf London E14 5NR on 6 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
31 Jul 2018 PSC04 Change of details for Miss Claudia Leslie Burgos as a person with significant control on 1 July 2016
31 Jul 2018 PSC04 Change of details for Mr Stanley Emeka Affamefune Morrinson as a person with significant control on 1 July 2016
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Stanley Emeka Affamefune Morrinson on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Miss Claudia Leslie Burgos on 4 August 2016
13 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 22 September 2015
18 Aug 2015 AD01 Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1BS to The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on 18 August 2015
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AD01 Registered office address changed from 106 Highlands Heath Portsmouth Road London SW15 3TY England on 8 October 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
14 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
01 Aug 2012 NEWINC Incorporation